Aparthotels (london Thames) Limited. Head office in London. Check Director.

Aparthotels (london Thames) Limited, London

Aparthotels (London Thames) Limited is a private limited company. Once, it was called Sunlight Projects (Bermondsey Three) Limited (changed on 2009-06-01). Situated at 1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB, the aforementioned 19 years old business was incorporated on 2004-12-11 and is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
1 director can be found in this firm: Graham H. (appointed on 11 December 2004). Moving to the secretaries (1 in total), we can name: Christine R. (appointed on 11 December 2009).

About
Name: Aparthotels (london Thames) Limited
Number: 05311087
Incorporation date: 2004-12-11
End of financial year: 30 April


Address:	1 Maltings Place, 169 Tower Bridge Road London SE1 3JB
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Harris G.

1 August 2016

Nature of control:	significiant influence or control

London & City Group Holdings Ltd

1 August 2016 - 1 August 2016

Address	4 Maltings Place 169 Tower Bridge Road, London, SE1 3LF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05311185
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-04-30	2014-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	2	2	2,751,935	1,866,270	1,135	43
Number Shares Allotted	-	2	-	-	2	-
Total Assets Less Current Liabilities	2	2	-	-	2	-
Shareholder Funds	2	2	-	-	-	-

The date for Aparthotels (London Thames) Limited confirmation statement filing is 2023-12-19. The latest confirmation statement was submitted on 2022-12-05. The deadline for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Harris G. that has substantial control or influence. London & City Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 169 Tower Bridge Road, SE1 3LF London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 \| accounts	Free Download (29 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 \| accounts	Free Download (29 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 19th, January 2023 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Apr 2021 filed on: 29th, April 2022 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 8th, April 2021 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Apr 2019 filed on: 19th, February 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 23rd, January 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 6th, February 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 4 Maltings Place 169 Tower Bridge Road London SE1 3LF on Mon, 22nd May 2017 to 1 Maltings Place, 169 Tower Bridge Road London SE1 3JB filed on: 22nd, May 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 7th, February 2017 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 30th Apr 2015 filed on: 9th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 2.00 GBP capital
AD02	Register of charges moved to new address at an unknown date. Old Address: First Floor 151 Tower Bridge Road London SE1 3JE England filed on: 4th, February 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 4th, February 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 7th Jan 2014. Old Address: First Floor 151 Tower Bridge Road London SE1 3JE England filed on: 7th, January 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 1st, February 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 21st Dec 2011. Old Address: 151 Tower Bridge Road London SE1 3JE England filed on: 21st, December 2011 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 55 Maltings Place 169 Tower Bridge Road London SE1 3LJ England filed on: 21st, December 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Dec 2011 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 14th Jun 2011. Old Address: 55 Maltings Place 169 Tower Bridge Road London SE1 3LJ filed on: 14th, June 2011 \| address	Free Download (1 page)
MISC	Section 519 filed on: 25th, May 2011 \| miscellaneous	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Dec 2010 filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 5th, February 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2009 filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Sat, 16th Jan 2010 filed on: 16th, January 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 16th Jan 2010 filed on: 16th, January 2010 \| officers	Free Download (2 pages)
AP03	On Mon, 4th Jan 2010, company appointed a new person to the position of a secretary filed on: 4th, January 2010 \| officers	Free Download (3 pages)
CERTNM	Company name changed sunlight projects (bermondsey three) LIMITEDcertificate issued on 01/06/09 filed on: 30th, May 2009 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 4th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, December 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 18th Jan 2007 annual return
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Secretary resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New secretary appointed;new director appointed filed on: 22nd, December 2004 \| officers	Free Download (3 pages)
288b	On Wed, 22nd Dec 2004 Secretary resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New secretary appointed;new director appointed filed on: 22nd, December 2004 \| officers	Free Download (3 pages)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (3 pages)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (3 pages)
287	Registered office changed on 22/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 22nd, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 22nd, December 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2004 \| incorporation	Free Download (15 pages)

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